Illinois Compiled Statutes
Chapter 815 - BUSINESS TRANSACTIONS
815 ILCS 325/ - Recyclable Metal Purchase Registration Law.

(815 ILCS 325/1) (from Ch. 121 1/2, par. 321)
Sec. 1. Short title. This Act may be cited as the Recyclable Metal Purchase Registration
Law.

(Source: P.A. 95-979, eff. 1-2-09.)
 
(815 ILCS 325/2) (from Ch. 121 1/2, par. 322)
Sec. 2. Definitions. When used in this Act:
"Recyclable metal" means any copper, brass, or aluminum, or any combination of those metals, or any catalytic converter or its contents purchased by a recyclable metal dealer, irrespective of form or quantity,

except that "recyclable metal" does not include: (i) items designed to contain, or to be used in the preparation of, beverages or food for human consumption; (ii) discarded items

of non-commercial or household waste; (iii) gold, silver, platinum, and other precious metals used in jewelry; or (iv) vehicles, junk vehicles, vehicle cowls, or essential vehicle parts.
"Recyclable metal dealer" means any individual, firm, corporation or partnership conducting activity within the boundaries of the State of Illinois and
engaged in the business of purchasing and reselling recyclable metal either at a
permanently established place of business or in connection with a business
of an itinerant nature, including junk shops, junk yards, or junk stores, except that "recyclable metal dealer" does not include automotive parts recyclers, scrap processors, repairers and rebuilders licensed pursuant to Section 5-301 of the Illinois Vehicle Code. Recyclable metal dealers shall not be engaged in the business of purchasing or reselling vehicles, junk vehicles, vehicle cowls, or essential vehicle parts.

(Source: P.A. 102-906, eff. 5-27-22.)
 
(815 ILCS 325/3) (from Ch. 121 1/2, par. 323)
Sec. 3. Records of purchases. Except as provided in Section 5 of this Act every recyclable metal dealer in this
State shall enter into an electronic record-keeping system for each
purchase of recyclable metal, a catalytic converter or its contents, or recyclable metal containing copper the following
information:
A copy of the recorded information shall be kept in an electronic record-keeping system by the recyclable metal dealer. Purchase records shall be retained for a period of 3 years. Photographs shall be retained for a period of 3 months and video recordings shall be retained for a period of one month. The electronic record-keeping system shall be made available for inspection by any
law enforcement official or the representatives of common carriers and
persons, firms, corporations or municipal corporations engaged in either
the generation, transmission or distribution of electric energy or engaged
in telephone, telegraph or other communications, at any time. A recyclable metal dealer must complete and file a 1099-MISC on behalf of the seller, unless the seller has a current license as an automotive parts recycler or scrap processor issued by the Secretary of State.

(Source: P.A. 102-906, eff. 5-27-22.)
 
(815 ILCS 325/4)
Sec. 4. (Repealed).


(Source: P.A. 76-1476. Repealed by P.A. 94-181, eff. 1-1-06.)
 
(815 ILCS 325/4.1)
Sec. 4.1. Restricted purchases.
(a) It is a violation of this Act for any person to possess, purchase, attempt to purchase, sell or attempt to sell, or for any recyclable metal dealer to purchase or attempt to purchase, any of the following:
(b) This Section shall not apply when the seller produces written documentation reasonably demonstrating that the seller is the owner of the recyclable metal material or is authorized to sell the material on behalf of the owner. The recyclable metal dealer shall copy any such documentation and maintain it along with the purchase record required by Section 3 of this Act.

(Source: P.A. 102-906, eff. 5-27-22.)
 
(815 ILCS 325/4.2)
Sec. 4.2. Purchases of HVAC recyclable metal. A recyclable metal dealer shall not pay cash in payment for any air conditioner evaporator coil or condenser having a value of $100 or more. Payment for these materials must be made as follows:
(Source: P.A. 97-923, eff. 1-1-13.)
 
(815 ILCS 325/4.3)
Sec. 4.3. Purchases of copper. A recyclable metal dealer shall not pay cash in payment for any copper, including copper tubing or wiring, having a value of $100 or more. Payment for these materials must be made as follows:
(Source: P.A. 97-923, eff. 1-1-13.)
 
(815 ILCS 325/4.4)
Sec. 4.4. Purchase of a catalytic converter or its contents. A recyclable metal dealer shall not pay cash in payment for any catalytic converter or its contents having a value of $100 or more.

(Source: P.A. 102-906, eff. 5-27-22.)
 
(815 ILCS 325/4.5)
Sec. 4.5. Purchase of beer kegs by recyclable metal dealers.
(a) A recyclable metal dealer may not purchase metal beer kegs from any person other than the beer manufacturer whose identity is printed, stamped, attached, or otherwise displayed on the beer keg, or from the manufacturer's authorized representative.
(b) The purchaser shall obtain a proof of ownership record from a person selling the beer keg, including any person selling a beer keg with an indicia of ownership that is obliterated, unreadable, or missing, and shall also verify the seller's identity by a driver's license or other government-issued photo identification. The proof of ownership record shall include all of the following information:
(c) The information required to be collected by this Section shall be kept for one year from the date of purchase or delivery, whichever is later.

(Source: P.A. 95-979, eff. 1-2-09.)
 
(815 ILCS 325/4.6)
Sec. 4.6. Lost or stolen metals. If a recyclable metal dealer suspects property in his or her possession to be lost or stolen, then he or she shall immediately notify the local law enforcement agency having jurisdiction and provide the law enforcement agency with the seller's information.

(Source: P.A. 97-923, eff. 1-1-13.)
 
(815 ILCS 325/5) (from Ch. 121 1/2, par. 325)
Sec. 5. Exemptions. The provisions of Sections 3, 4.2, and 4.3 of this Act do not apply to
electrical contractors, to agencies or instrumentalities of the State of
Illinois or of the United States, to units of local government, their agents or representatives, that have contracted with the recyclable metal dealer in the disposal of its metal street signs, to common carriers or to purchases from
persons, firms or corporations regularly engaged in the business of
manufacturing recyclable metal, the business of selling recyclable metal at retail or
wholesale, in the business of razing, demolishing, destroying or removing
buildings, to the purchase of one recyclable metal dealer from another or the
purchase from persons, firms or corporations engaged in either the
generation, transmission or distribution of electric energy or in
telephone, telegraph and other communications if such common carriers,
persons, firms or corporations at the time of the purchase provide the recyclable metal
dealer with a bill of sale or other written evidence of title to the recyclable metal.

(Source: P.A. 96-507, eff. 8-14-09; 97-923, eff. 1-1-13.)
 
(815 ILCS 325/6)
Sec. 6. (Repealed).


(Source: P.A. 94-181, eff. 1-1-06. Repealed by P.A. 98-692, eff. 7-1-14.)
 
(815 ILCS 325/6.5)
Sec. 6.5. Recyclable Metal Theft Task Force.
(a) The Recyclable Metal Theft Task Force is created within the Office of the Secretary of State. The Office of the Secretary of State shall provide administrative support for the Task Force. The Task Force shall consist of the members designated in subsections (b) and (c).
(b) Members of the Task Force representing the State shall be appointed as follows:
(c) The members appointed under subsection (b) shall select from their membership a chairperson. The chairperson shall appoint the public members of the Task Force as follows:
(d) The Task Force shall endeavor to establish a collaborative effort to combat recyclable metal theft throughout the State and assist in developing regional task forces, as determined necessary, to combat recyclable metal theft. The Task Force shall consider and develop long-term solutions, both legislative and enforcement-driven, for the rising problem of recyclable metal thefts in this State.
(e) Each year, the Task Force shall review the effectiveness of its efforts in deterring and investigating the problem of recyclable metal theft and in assisting in the prosecution of persons engaged in recyclable metal theft. The Task Force shall by October 31 of each year report its findings and recommendations to the General Assembly and the Governor.

(Source: P.A. 102-538, eff. 8-20-21; 102-906, eff. 5-27-22.)
 
(815 ILCS 325/7) (from Ch. 121 1/2, par. 327)
Sec. 7. Inapplicability. This Act shall not apply in any municipality that provides for the
registration of recyclable metal purchased by resolution, ordinance or regulation that
substantially complies with the substantive provisions of this Act or
any rule or regulation hereunder with the exception of the penalty provisions. The fact of such nonapplication shall be
evidenced by a certificate of exemption issued by the Department of State
Police or such department as may succeed to its functions,
if it finds
that a municipal resolution, ordinance, or regulation meeting such
requirements is being enforced. The certificate of exemption shall be
available for inspection in the office of the municipal clerk. This Act
does not apply in municipalities with populations of 1,000,000 or over.

(Source: P.A. 95-979, eff. 1-2-09.)
 
(815 ILCS 325/8) (from Ch. 121 1/2, par. 328)
Sec. 8. Penalty. Any recyclable metal dealer or other person who knowingly fails to comply with this Act is guilty
of a Class A misdemeanor for the first offense, and a Class 4 felony for the second or subsequent offense. Each day that any recyclable metal dealer so fails to
comply shall constitute a separate offense. Any metal obtained not in accordance with this Act is subject to immediate forfeiture.

(Source: P.A. 102-906, eff. 5-27-22.)
 
(815 ILCS 325/9)
Sec. 9. Injunctions. The Illinois Attorney General or the State's Attorney for the county in which the recyclable metal dealer is located may initiate an appropriate action in the circuit court of the county in which a recyclable metal dealer is located to prevent the unlawful operation of a recyclable metal dealer, or to restrain, correct, or abate a violation of this Act, or to prevent any illegal act or conduct by the recyclable metal dealer.

(Source: P.A. 95-979, eff. 1-2-09.)

Structure Illinois Compiled Statutes

Illinois Compiled Statutes

Chapter 815 - BUSINESS TRANSACTIONS

815 ILCS 5/ - Illinois Securities Law of 1953.

815 ILCS 10/ - Uniform TOD Security Registration Act.

815 ILCS 105/ - Promissory Note and Bank Holiday Act. (Part 1)

815 ILCS 115/ - Actions to Enforce Payment Act.

815 ILCS 120/ - Illinois Fairness in Lending Act.

815 ILCS 121/ - Consumer Legal Funding Act.

815 ILCS 122/ - Payday Loan Reform Act.

815 ILCS 125/ - Foreign Corporation Lending Act.

815 ILCS 130/ - Revolving Charge Billing Act.

815 ILCS 135/ - Residential Improvement Loan Act.

815 ILCS 137/ - High Risk Home Loan Act.

815 ILCS 140/ - Credit Card Issuance Act.

815 ILCS 145/ - Credit Card Liability Act.

815 ILCS 150/ - Unsolicited Credit Card Act of 1977.

815 ILCS 155/ - Student Loans to Minors Act.

815 ILCS 160/ - Credit Agreements Act.

815 ILCS 165/ - Consumer Deposit Security Act of 1987.

815 ILCS 170/ - Tender Act.

815 ILCS 175/ - Illinois Loan Brokers Act of 1995.

815 ILCS 177/ - Tax Refund Anticipation Loan Reform Act.

815 ILCS 180/ - Collateral Protection Act.

815 ILCS 185/ - Loan Advertising to Bankrupts Act.

815 ILCS 205/ - Interest Act.

815 ILCS 301/ - Assistive Technology Warranty Act.

815 ILCS 302/ - Appliance Tag Act.

815 ILCS 303/ - Auction Sales Sign Act.

815 ILCS 305/ - Automatic Telephone Dialers Act.

815 ILCS 306/ - Automotive Repair Act.

815 ILCS 307/ - Illinois Business Brokers Act of 1995.

815 ILCS 308/ - Automotive Collision Repair Act.

815 ILCS 309/ - Bedbug Inspection Act.

815 ILCS 310/ - Bottled Water Act.

815 ILCS 312/ - Car-Sharing Program Act.

815 ILCS 315/ - Check Cashing Act.

815 ILCS 318/ - Companion Animal Cremation Act.

815 ILCS 320/ - Consignment of Art Act.

815 ILCS 325/ - Recyclable Metal Purchase Registration Law.

815 ILCS 330/ - Cotton Duck or Canvas Act.

815 ILCS 333/ - Uniform Electronic Transactions Act.

815 ILCS 338/ - Fair Food and Retail Delivery Act.

815 ILCS 340/ - Farm Implement Buyer Protection Act.

815 ILCS 345/ - Fine Prints Disclosure Act.

815 ILCS 350/ - Fraudulent Sales Act.

815 ILCS 355/ - Hot Water Heater Efficiency Act.

815 ILCS 356/ - Illinois Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers (INFORM Consumers) Act.

815 ILCS 357/ - Animal Parts and Products Ban Act.

815 ILCS 360/ - Lay Away Plan Act.

815 ILCS 362/ - Modular Housing Buyer Protection Act.

815 ILCS 365/ - Motor Fuel Sales Act.

815 ILCS 370/ - Motor Fuel and Petroleum Standards Act.

815 ILCS 375/ - Motor Vehicle Retail Installment Sales Act.

815 ILCS 380/ - New Vehicle Buyer Protection Act.

815 ILCS 385/ - Ophthalmic Advertising Act.

815 ILCS 390/ - Illinois Pre-Need Cemetery Sales Act.

815 ILCS 393/ - Plastic Bulk Merchandise Container Act.

815 ILCS 395/ - Platinum Sales Act.

815 ILCS 398/ - Resale Dealers Act.

815 ILCS 400/ - Resident Course Act.

815 ILCS 405/ - Retail Installment Sales Act.

815 ILCS 406/ - Retail Sale and Distribution of Novelty Lighters Prohibition Act.

815 ILCS 407/ - Sale or Pledge of Goods by Minors Act.

815 ILCS 408/ - Sale Price Ad Act.

815 ILCS 410/ - Second-hand Watch Act.

815 ILCS 413/ - Telephone Solicitations Act.

815 ILCS 414/ - Ticket Sale and Resale Act.

815 ILCS 415/ - Transportation Ticket Fraud Act.

815 ILCS 417/ - Title Page Act.

815 ILCS 420/ - Travel Promotion Consumer Protection Act.

815 ILCS 423/ - Uneconomic Practices Act.

815 ILCS 425/ - Illinois Union Label Act.

815 ILCS 430/ - Unsolicited Merchandise Act.

815 ILCS 435/ - Used Lubricant Act.

815 ILCS 440/ - Waste Oil Recovery Act.

815 ILCS 445/ - Yo-Yo Waterball Sales Prohibition Act.

815 ILCS 505/ - Consumer Fraud and Deceptive Business Practices Act.

815 ILCS 510/ - Uniform Deceptive Trade Practices Act.

815 ILCS 511/ - Electronic Mail Act.

815 ILCS 513/ - Home Repair and Remodeling Act.

815 ILCS 515/ - Home Repair Fraud Act.

815 ILCS 517/ - Internet Caller Identification Act.

815 ILCS 518/ - Internet Dating, Internet Child Care, Internet Senior Care, and Internet Home Care Safety Act.

815 ILCS 520/ - Pay-Per-Call Services Consumer Protection Act.

815 ILCS 525/ - Prizes and Gifts Act.

815 ILCS 530/ - Personal Information Protection Act.

815 ILCS 535/ - Taxpreparer Disclosure of Information Act.

815 ILCS 601/ - Automatic Contract Renewal Act.

815 ILCS 602/ - Business Opportunity Sales Law of 1995.

815 ILCS 603/ - Contractor Prompt Payment Act.

815 ILCS 605/ - Credit Services Organizations Act.

815 ILCS 610/ - Dance Studio Act.

815 ILCS 615/ - Dating Referral Services Act.

815 ILCS 616/ - Educational Planning Services Consumer Protection Act.

815 ILCS 617/ - Euro Conversion Act.

815 ILCS 620/ - Illinois Fair Invention Development Standards Act.

815 ILCS 625/ - Fire Damage Representation Agreement Act.

815 ILCS 628/ - In-Office Membership Care Act.

815 ILCS 630/ - Job Referral and Job Listing Services Consumer Protection Act.

815 ILCS 633/ - Military Personnel Cellular Phone Contract Termination Act.

815 ILCS 635/ - Illinois Membership Campground Act.

815 ILCS 636/ - Motor Vehicle Leasing Act.

815 ILCS 637/ - Music Licensing Fees Act.

815 ILCS 640/ - Personal Injury Representation Agreement Act.

815 ILCS 645/ - Physical Fitness Services Act.

815 ILCS 650/ - Private Seal Abolishment Act.

815 ILCS 655/ - Rental-Purchase Agreement Act.

815 ILCS 665/ - Building and Construction Contract Act.

815 ILCS 670/ - Illinois Residential Building Code Act.

815 ILCS 675/ - Snow Removal Service Liability Limitation Act.

815 ILCS 705/ - Franchise Disclosure Act of 1987.

815 ILCS 710/ - Motor Vehicle Franchise Act.

815 ILCS 715/ - Illinois Equipment Fair Dealership Law.

815 ILCS 720/ - Beer Industry Fair Dealing Act.